Insights

This recognition underscores FinScan’s ability to deliver innovative technology and measurable value to organizations worldwide, including financial institutions, insurers, FinTechs, NGOs, and other regulated entities.

As regulators intensify scrutiny of abusive trading in small-cap and low-priced securities, firms are facing growing pressure to strengthen financial crime controls.

Join the FinScan team at Transform Finance's 5th Annual FinCrime Leaders Summit Southeast Asia.

Banking and payments sector heavyweights look to the year ahead. POV: Chris Ostrowski, Head of Product Management, FinScan.

FinScan®, an Innovative Systems solution and a leading anti-money laundering (AML) compliance system, has been recognized as a Category Lead.er in Chartis’ KYC Data & Solutions 2025: Quadrant Update

FinScan today announced integration with and support for LSEG World-Check On Demand. FinScan is one of the first LSEG partners to announce support of the solution. 

Financial institutions must bolster their anti-money laundering (AML) compliance programs, especially when facilitating international trade and payments.

This recognition highlights FinScan’s strengths in technology excellence and customer impact across a global customer base spanning financial institutions, insurance companies, FinTechs, NGOs, and more.

FinScan’s Director of Advisory Services, Steve Marshall, dives into two key pillars of anti-money laundering (AML) compliance: identifying ultimate beneficial owners (UBOs) and screening for adverse media.

Steve Marshall explains how effective adverse media screening can enhance KYC processes by uncovering hidden risks.

FinScan, advanced anti-money laundering (AML) compliance solutions, has been recognized for “Vertical and Segment Excellence – Insurance”

Two foundational components of an effective customer identification program (CIP) are ID validation and verification.